DOSSIERS / SCI PK2
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Company dossier

SCI PK2

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495115305 · 495115305 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI PK2
fr_insee
495115305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-04
fr_insee
100 AV DU PRESIDENT KENNEDY, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PONSARD 3Shared officer / director · 4 share thisSCI 3 BShared officer / director · 4 share thisSCI DE LA REINEShared officer / director · 4 share thisArtem POLUNINShared registered address · 5 share thisAneta Plamenova PopovaShared registered address · 5 share thisFUTURE CAPITAL FRANCEShared registered address · 5 share thisNJ-SUITEShared registered address · 5 share thisPHILABShared officer / director · 9 share thisSP DISTRIBUTIONShared officer / director · 9 share thisCAPA FRANCEShared officer / director · 9 share thisMEZALShared officer / director · 9 share thisSHAYLIEShared officer / director · 9 share thisGERMONVALShared officer / director · 9 share thisSCI PSABShared officer / director · 9 share thisSCI SAINT GERMALYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRICE BECHETDirecteur—France registry
MAURICE BECHETMembre du directoire—France registry
PHILIPPE ABOUTMembre du directoire—France registry
STEVE BECHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100